A.E.MATTHEWS(BUTCHERS)LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

A.E.MATTHEWS(BUTCHERS)LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Dissolved - no longer trading.
A.E.MATTHEWS(BUTCHERS)LIMITED was incorporated 61 years ago on 25/06/1963 and has the registered number: 00765297. The accounts status is TOTAL EXEMPTION FULL.

A.E.MATTHEWS(BUTCHERS)LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

THE OLD RECTORY, COLD HIGHAM
NORTHAMPTONSHIRE
NN12 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD LESLIE RANDALL May 1947 British Director 1998-04-23 CURRENT
DAVID RICHARD BRADY Jun 1950 British Director 2021-10-15 CURRENT
DAVID RICHARD BRADY Jun 1950 British Secretary 1998-04-23 CURRENT
JOHN MALCOLM WILSON Sep 1947 British Director 1990-04-06 UNTIL 2005-09-14 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director 2005-12-16 UNTIL 2015-02-06 RESIGNED
ROGER CHRISTOPHER MATTHEWS May 1944 British Director RESIGNED
MARGARET MATTHEWS Feb 1918 British Director RESIGNED
RICHARD JOHN FIELD Mar 1956 British Director 2002-04-29 UNTIL 2011-09-12 RESIGNED
DAVID RICHARD BRADY Jun 1950 British Director 1998-04-23 UNTIL 2002-04-29 RESIGNED
ROGER CHRISTOPHER MATTHEWS May 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randall Parker Food Group Limited 2016-04-06 Towcester   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.& J.PARKER,LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGRICAID LIMITED Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BEECHPLACE LIMITED TOWCESTER Active FULL 70100 - Activities of head offices
ALAN LLOYD (MEAT WHOLESALERS) LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHESTER BOYD LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
PERHOW 99 LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GILTSPUR LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPHEGA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CATCHLAUNCH LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ACTIVEBRAVE LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FIRCROFT ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BENNETT'S WELSH LAMB CYFYNGEDIG TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BARCRUISE ENTERPRISES LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ELECTAREA TRADING LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICEPLAZA LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BRANDLAMP LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CHOICESET LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALPINEAGENT LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
COLD HIGHAM PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTHPRICE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEDDEL MEATS LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MEADOW FARM PRODUCE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GOURMET CONNECT LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (IMPORTS) LIMITED TOWCESTER Active MICRO ENTITY 46320 - Wholesale of meat and meat products
WEDDEL SWIFT (EXPORTS) LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FISHING ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
HOOKED ON LINE LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
WEDDEL SWIFT LIMITED HIGHAM, TOWCESTER Active FULL 46320 - Wholesale of meat and meat products
FRIENDLY SUPPORT SERVICES LIMITED TOWCESTER ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities